| Entity Name: | BARON SAN PABLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Oct 1999 (25 years ago) |
| Branch of: | BARON SAN PABLO LLC, NEW YORK (Company Number 2420495) |
| Date of dissolution: | 08 Jul 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | M99000001660 |
| FEI/EIN Number | 134079427 |
| Address: | c/o Ronald Rettner, 30 Church Street, New Rochelle, NY, 10801, US |
| Mail Address: | c/o Ronald Rettner, 30 Church Street, New Rochelle, NY, 10801, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RETTNER RONALD | Managing Member | 30 Church Street, New Rochelle, NY, 10801 |
| Name | Role | Address |
|---|---|---|
| Rettner Matthew | Manager | 30 Church Street, New Rochelle, NY, 10801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-07-08 | No data | No data |
| REGISTERED AGENT CHANGED | 2022-07-08 | REGISTERED AGENT REVOKED | No data |
| MERGER | 2018-09-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000185267 |
| REINSTATEMENT | 2017-01-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | c/o Ronald Rettner, 30 Church Street, Suite 4, New Rochelle, NY 10801 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | c/o Ronald Rettner, 30 Church Street, Suite 4, New Rochelle, NY 10801 | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2000-11-06 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2022-07-08 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-06-13 |
| Merger | 2018-09-10 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-02-08 |
| REINSTATEMENT | 2017-01-20 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
